Company Information

CIN
Status
Date of Incorporation
18 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karl Gev Patel
Karl Gev Patel
Director
over 10 years ago
Gev Nari Patel
Gev Nari Patel
Director
over 24 years ago
Aban Gev Patel
Aban Gev Patel
Director
over 24 years ago

Past Directors

Feroze Gev Patel
Feroze Gev Patel
Director
over 10 years ago

Documents

Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-30112016_signed
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of the intimation sent by company-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form AOC-4-080116.OCT
Form MGT-7-080116.OCT